CASE NUMBER
4:12-bk-35495
4:12-bk-35495
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 5, 2012 | 1 | Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Filed by Lawrence M. Klein on behalf of Ideal Diamond Solutions, Inc.. (Klein, Lawrence) (Entered: 03/05/2012) | |
|---|---|---|---|
| Mar 5, 2012 | Receipt of Voluntary Petition (Chapter 7)(12-35495) [misc,969] ( 306.00) Filing Fee. Receipt number 8345345. Fee amount 306.00. (U.S. Treasury) (Entered: 03/05/2012) | ||
| Mar 5, 2012 | 2 | Letter Corporate Resolution filed by Lawrence M. Klein on behalf of Ideal Diamond Solutions, Inc.. (Klein, Lawrence) (Entered: 03/05/2012) | |
| Mar 5, 2012 | Repeat Filer. Previous Case Number(s) and Information: Eastern District of NY (Brooklyn); Case 10-50037-jf, Filed on 10/25/10. (Austin, Andrew) (Entered: 03/05/2012) | ||
| Mar 5, 2012 | Judge Cecelia G. Morris added to the case, Trustee Thomas Genova added to the case. (Sierra, Emiliano) (Entered: 03/05/2012) | ||
| Mar 5, 2012 | 3 | Request for 341(a) Notice with 341(a) meeting to be held on 3/26/2012 at 02:00 PM at Office of UST (355 Main Street, Poughkeepsie). (Sierra, Emiliano) (Entered: 03/05/2012) |
This case is closed and is no longer being updated.
| BLUE NILE, INC. |
|---|
| HORNWOOD MARCUS&BERK CHARTERED |
| JEWELRY AIMS |
| KILMAN JEWELERS |
| LARRY CHASIN |
| MARY FORTE |
| NEXTWAVE, LLC |
| PEARL COHEN ZEDAK |
| PERKS CONSULTING |
| SAILESH PATEL |
| SCHWARTZ SIMON EDELSTEIN CELSO |
| SHAREMATRIX, LLC |
| THE KURZER GROUP, LLC |
| US DISTRICT COURT |
| VSWORX INFO SYSTEMS PVT. LTD. |
Ideal Diamond Solutions, Inc.
80 River Street
Montgomery, NY 12549
ORANGE-NY
Tax ID / EIN: xx-xxx3834
Lawrence M. Klein
17 North Plank Road
Newburgh, NY 12550
(845) 565-2100
Fax : (845) 565-2111
Email: lmklein47@yahoo.com
Thomas Genova, Trustee
1136 Route 9
Wappingers Falls, NY 12590
(845) 298-1600
United States Trustee
74 Chapel Street
Albany, NY 12207
(518) 434-4553
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 15 | RF Elite Cleaning, Inc. | 7 | 4:2024bk35483 |
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| Oct 12, 2022 | Saddle Brook Farm Animal Rescue, Inc. | 11 | 4:2022bk35644 |
| Jul 22, 2022 | Helen Marie Simonsen, Inc. | 11V | 4:2022bk35460 |
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| Dec 5, 2019 | New York Granite Corporation | 11 | 4:2019bk36941 |
| Jul 19, 2019 | The Rocker II Drywall Services LLC | 7 | 4:2019bk36177 |
| Nov 15, 2018 | FAMP sp Z.O.O. | 11 | 4:2018bk36920 |
| Oct 16, 2017 | Kevin J. Bryson, D.D.S., P.C. | 11 | 4:17-bk-36745 |
| Oct 28, 2014 | Dumain & Associates, Inc. | 7 | 4:14-bk-37145 |
| Aug 4, 2014 | Air Power House Inc. | 7 | 4:14-bk-36593 |
| Aug 12, 2013 | Blackpoint Lake Group, Inc. | 11 | 1:13-bk-12012 |
| Apr 13, 2012 | Blackpoint Lake Group | 11 | 1:12-bk-10998 |
| Jan 10, 2012 | Helen Marie Simonsen, Inc. | 11 | 4:12-bk-35047 |
